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NOTICE OF ANNUAL GENERAL MEETING

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Shareholders in DnB NOR ASA are invited to attend the Annual General Meeting to be held at 6.00 pm on Tuesday, 24 April 2007 at DnB NOR`s premises in Kirkegt. 21, Oslo, Norway. Please find attached on http://www.newsweb.no the Notice of Annual General Meeting in DnB NOR ASA.

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